DOSSIERS / CHANTEMERLE IMMOBILIER
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Company dossier

CHANTEMERLE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-448550509 · 448550509 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHANTEMERLE IMMOBILIER
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448550509
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dissolved
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Limited liability company (SARL)
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2003-06-03
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3 RUE FRANCOIS BROUSSAIS, 17100 SAINTES
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68.20B
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€1,068,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD JEAN ANDRE REYPrésident—France registry
PHILIPPE REYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REY (officer) matches PEP Philippe Rey — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100